Network origin in Dayawantee Chumun first degree

EntityEntity typeIndustry
Public Company Regional Banks 15

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Dayawantee Chumun via their personal network

CompanySectorRelated peopleMain position
Regional Banks

Abdul Sattar Hajee Abdoula

Raoul Claude Nicolas Gufflet

Subhas Thecka

Dipesh Jhowry

Neelesh Sharma Sawoky

Visvanaden Soondram

Sharon Ramdenee

Jean Paul Arouff

Shakilla Bibi Jhungeer

Anoop Kumar Nilamber

Chairman

Director/Board Member

Director/Board Member

General Counsel

Comptroller/Controller/Auditor

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Chief Executive Officer

SBM (Bank) Holdings Ltd.

Raoul Claude Nicolas Gufflet

Visvanaden Soondram

Jean Paul Arouff

Shakilla Bibi Jhungeer

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Regional Banks

Abdul Sattar Hajee Abdoula

Raoul Claude Nicolas Gufflet

Sharon Ramdenee

Shakilla Bibi Jhungeer

Chairman

Director/Board Member

Director/Board Member

Director/Board Member

SBM Factors Ltd.

Abdul Sattar Hajee Abdoula

Shailen Sreekeessoon

Shakilla Bibi Jhungeer

Chairman

Director/Board Member

Director/Board Member

SBM (NBFC) Holdings Ltd.

Abdul Sattar Hajee Abdoula

Shailen Sreekeessoon

Shakilla Bibi Jhungeer

Chairman

Director/Board Member

Director/Board Member

Regional Banks

Abdul Sattar Hajee Abdoula

Raoul Claude Nicolas Gufflet

Sharon Ramdenee

Chairman

Director/Board Member

Director/Board Member

Sbm 3s Ltd.

Abdul Sattar Hajee Abdoula

Sivakrisna Goinden

Shakilla Bibi Jhungeer

Chairman

Director/Board Member

Director/Board Member

Sbm Overseas Six Ltd.

Sivakrisna Goinden

Shailen Sreekeessoon

Director/Board Member

Director/Board Member

Sbm Overseas Four Ltd.

Sivakrisna Goinden

Shailen Sreekeessoon

Director/Board Member

Director/Board Member

Sbm Overseas Three Ltd.

Sivakrisna Goinden

Shailen Sreekeessoon

Director/Board Member

Director/Board Member

Sbm Overseas Two Ltd.

Sivakrisna Goinden

Shailen Sreekeessoon

Director/Board Member

Director/Board Member

Sbm Overseas One Ltd.

Sivakrisna Goinden

Shailen Sreekeessoon

Director/Board Member

Director/Board Member

Miscellaneous Commercial Services

Sivakrisna Goinden

Shailen Sreekeessoon

Corporate Officer/Principal

Corporate Officer/Principal

SBM Insurance Agency Ltd.

Shailen Sreekeessoon

Shakilla Bibi Jhungeer

Director/Board Member

Director/Board Member

SBM (NFC) Holdings Ltd.

Sharon Ramdenee

Jean Paul Arouff

Director/Board Member

Director/Board Member

Specialty Stores

Subhas Thecka

Anoop Kumar Nilamber

Chief Operating Officer

Chief Executive Officer

SBM eBusiness Ltd.

Abdul Sattar Hajee Abdoula

Shailen Sreekeessoon

Chairman

Director/Board Member

SBM Capital Markets Ltd.

Abdul Sattar Hajee Abdoula

Shailen Sreekeessoon

Chairman

Director/Board Member

University of Mauritius College/University

Visvanaden Soondram

Jaswant Rao Balloo

Graduate Degree

Undergraduate Degree

Board of Investment Mauritius

Visvanaden Soondram

Jean Paul Arouff

Director/Board Member

Director/Board Member

Mauritius Institute of Professional Accountants

Abdul Sattar Hajee Abdoula

Subhas Thecka

Corporate Officer/Principal

Corporate Officer/Principal

Sbm Overseas Five Ltd.

Sivakrisna Goinden

Shailen Sreekeessoon

Director/Board Member

Director/Board Member

Sbm Bank Seychelles Ltd.

Abdul Sattar Hajee Abdoula

Sharon Ramdenee

Chairman

Director/Board Member

Banque SBM Madagascar SA

Abdul Sattar Hajee Abdoula

Raoul Claude Nicolas Gufflet

Chairman

Director/Board Member

Groupe Saint Aubin

Sharon Ramdenee

Director of Finance/CFO

University of Warwick College/University

Sharon Ramdenee

Graduate Degree

Ecole Superieure de Journalisme de Paris College/University

Jean Paul Arouff

Graduate Degree

Landscope Mauritius Ltd.

Jean Paul Arouff

Director/Board Member

Warwick Business School College/University

Sharon Ramdenee

Masters Business Admin

Agiliss Ltd.

Sharon Ramdenee

Chief Executive Officer

University of East London College/University

Shakilla Bibi Jhungeer

Undergraduate Degree

Airlines

Visvanaden Soondram

Director/Board Member

Bank One Ltd.

Neelesh Sharma Sawoky

Comptroller/Controller/Auditor

Regional Banks

Dipesh Jhowry

General Counsel

Ministry of Finance, Economic Planning & Development

Visvanaden Soondram

Corporate Officer/Principal

Information Technology Services

Abdul Sattar Hajee Abdoula

Director/Board Member

Buckinghamshire Chilterns University College College/University

Shakilla Bibi Jhungeer

Graduate Degree

Sme Mauritius Ltd.

Anoop Kumar Nilamber

Director/Board Member

The University of Manchester College/University

Ahmad Koussa

Undergraduate Degree

Miscellaneous Commercial Services

Roshan Boodhoo

Corporate Officer/Principal

University of Technology Mauritius College/University

Roshan Boodhoo

Undergraduate Degree

The University of Nottingham College/University

Roshan Boodhoo

Graduate Degree

Institute of Business Management College/University

Roshan Boodhoo

Doctorate Degree

Mauritius Revenue Authority

Anoop Kumar Nilamber

Director/Board Member

Investment Managers

Anoop Kumar Nilamber

Director/Board Member

AIR MAURITIUS LIMITED Other Transportation

Shakilla Bibi Jhungeer

Director/Board Member

Other Transportation

Anoop Kumar Nilamber

Chief Executive Officer

MauBank Ltd.

Anoop Kumar Nilamber

Director/Board Member

Université Paris II Panthéon Assas College/University

Anoop Kumar Nilamber

Graduate Degree

Independent Commission Against Corruption

Shakilla Bibi Jhungeer

Director/Board Member

Statistics

International

Mauritius 33
United Kingdom 8
India 3
France 3
Kenya 2

Sectoral

Consumer Services 12
Finance 6
Transportation 4
Commercial Services 3
Retail Trade 2

Operational

Director/Board Member 87
Corporate Officer/Principal 12
Chairman 12
Independent Dir/Board Member 11
Graduate Degree 10